Joint-stock Company Almaz-antey Air and Space Defence Corporation
Ёинт-стокк Алмаз-антей Аир Анд Спасе Дефенсе
Compliance Profile
"Compliance Notice: Joint-stock Company Almaz-antey Air and Space Defence Corporation is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company Almaz-antey Air and Space Defence Corporation |
| Cyrillic Alias | Ёинт-стокк Алмаз-антей Аир Анд Спасе Дефенсе |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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